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NIIT Ltd. Regulatory Filings 2021

Jan 25, 2021

60452_rns_2021-01-25_d9d916bf-a86d-462b-9d7e-1f2dedb82404.pdf

Regulatory Filings

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==> picture [115 x 42] intentionally omitted <==

NIIT Limited

85, Sector-32, Institutional Gurgaon 122001, India Tel: +91 (124) 4293000 Fax: +91 (124) 4293333 Email: [email protected]

Registered Office: 8, Balaji Estate, First Floor Guru Ravi das Marg, Kalkaji New Delhi 110 019, India CIN: L74899DL1981PLC015865

www.niit.com

January 25, 2021

The Manager The Manager BSE Limited Corporate Relationship Department, Listing Department 1[st] Floor, New Trading Ring, Exchange Plaza Rotunda Building 5[th] Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051

The Manager National Stock Exchange of India Ltd

Subject: Intimation under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Ref : Scrip Code : BSE – 500304; NSE – NIITLTD

Dear Sir,

We wish to inform you that “NIIT Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (NIIT Code)” has been amended with immediate effect. The aforesaid amended NIIT Code shall be made available on Company’s website at www.niit.com.

Kindly take the same on record and acknowledge receipt.

Thanking you,

Yours truly, For NIIT Limited

Digitally signed by Deepak Bansal DN: c=IN, o=Personal, Deepak pseudonym=d6d405d162ef6bda3a371503c01405e46dcdf1fac20802082f5e4825e05d2d8c, postalCode=110033, st=DELHI, serialNumber=fff2c2cd651e10899edbc3dbc92c5d b44be46796a9cc000c593547953a3b6f01, Bansal cn=Deepak Bansal Date: 2021.01.25 12:49:55 +05'30' Deepak Bansal Company Secretary & Compliance Officer